Barhill Choice Ltd

Company Name	Barhill Choice Ltd
Company Status	Active
Company Number	09219235
Category	Private Limited Company
Incorporation Date	15 September 2014(6 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Spencer Coade
Date of Birth	August 1986 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	12 September 2018(3 years, 12 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chef
Country of Residence	England
Correspondence Address	Flat 3, 153 High Street Kent CT9 1JX

Director Name	Mr Terence Chapa
Date of Birth	August 1968 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(5 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Pennine View Close Carlisle CA1 3GW

Director Name	Mr Martin Quinn
Date of Birth	July 1961 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 August 2020(5 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Garth Twentyfour Newcastle-Upon-Tyne NE12 6HL

Director Name	David McCormick
Date of Birth	May 1990 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2014(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 January 2015)
Role	Warehouse Operative
Country of Residence	United Kingdom
Correspondence Address	87 Torbrex Road Cumbernauld Glasgow G67 2JX Scotland

Director Name	Sebastian Brezyna
Date of Birth	February 1987 (Born 34 years ago)
Nationality	Polish
Status	Resigned
Appointed	21 January 2015(4 months, 1 week after company formation)
Appointment Duration	4 months, 4 weeks (resigned 19 June 2015)
Role	Warehouse Opertaive
Country of Residence	United Kingdom
Correspondence Address	1 Neath Road Bristol BS5 9AP

Director Name	Dennis McCarthy
Date of Birth	April 1980 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2015(9 months, 1 week after company formation)
Appointment Duration	6 months (resigned 17 December 2015)
Role	Warehouse Operative
Country of Residence	United Kingdom
Correspondence Address	418 Eastwood Windmill Hill Runcorn WA7 6LJ

Director Name	Alexander Shaw
Date of Birth	March 1990 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(1 year, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 24 August 2016)
Role	Warehouse Operative
Country of Residence	United Kingdom
Correspondence Address	30 Romsey Road Dagenham RM9 6BL

Director Name	Perveen Haider
Date of Birth	August 1973 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2016(1 year, 11 months after company formation)
Appointment Duration	7 months (resigned 22 March 2017)
Role	Warehouse Operative
Country of Residence	England
Correspondence Address	48 Dordans Road Luton LU4 9BS

Director Name	Mr Terence Dunne
Date of Birth	January 1945 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2017(2 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Limewood Way Leeds West Yorkshire LS14 1AB

Director Name	Miss Maxine Joy Somers
Date of Birth	April 1963 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2017(3 years after company formation)
Appointment Duration	6 months (resigned 05 April 2018)
Role	Kitchen Porter
Country of Residence	United Kingdom
Correspondence Address	76 Gossey Lane Birmingham B33 0DS

Director Name	Mr Terry Dunne
Date of Birth	January 1945 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2018(3 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 29 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Redhouse Lane Leeds West Yorkshire LS7 4RA

Director Name	Mr Dipankar De
Date of Birth	March 1978 (Born 43 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 May 2018(3 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Bourn View Road Huddersfield HD4 7JZ

Director Name	Mr Spencer Coade
Date of Birth	August 1986 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2018(3 years, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 August 2019)
Role	Chef
Country of Residence	England
Correspondence Address	Flat 3, 153 High Street Kent CT9 1JX

Director Name	Mr Thomas Pownall
Date of Birth	June 1988 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2019(4 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 December 2019)
Role	Chef
Country of Residence	England
Correspondence Address	28 North Drive Great Yarmouth NR30 4EW

Director Name	Mr Terence Chapa
Date of Birth	August 1968 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2019(5 years, 3 months after company formation)
Appointment Duration	8 months (resigned 17 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Pennine View Close Carlisle CA1 3GW

Location

Registered Address	7 Garth Twentyfour Newcastle-Upon-Tyne NE12 6HL
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Killingworth
Built Up Area	Tyneside

Accounts

Latest Accounts	30 September 2019 (1 year, 6 months ago)
Next Accounts Due	30 June 2021 (2 months, 2 weeks from now)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Returns

Latest Return	10 August 2020 (8 months ago)
Next Return Due	24 August 2021 (4 months, 2 weeks from now)

Filing History

10 September 2020	Confirmation statement made on 10 August 2020 with updates (5 pages)
8 September 2020	Registered office address changed from 3 Pennine View Close Carlisle CA1 3GW United Kingdom to 7 Garth Twentyfour Newcastle-upon-Tyne NE12 6HL on 8 September 2020 (1 page)
7 September 2020	Notification of Martin Quinn as a person with significant control on 17 August 2020 (2 pages)
7 September 2020	Cessation of Terence Chapa as a person with significant control on 17 August 2020 (1 page)
7 September 2020	Appointment of Mr Martin Quinn as a director on 17 August 2020 (2 pages)
7 September 2020	Termination of appointment of Terence Chapa as a director on 17 August 2020 (1 page)
16 April 2020	Micro company accounts made up to 30 September 2019 (5 pages)
2 January 2020	Registered office address changed from 28 North Drive Great Yarmouth NR30 4EW England to 3 Pennine View Close Carlisle CA1 3GW on 2 January 2020 (1 page)
31 December 2019	Notification of Terence Chapa as a person with significant control on 20 December 2019 (2 pages)
31 December 2019	Cessation of Thomas Pownall as a person with significant control on 20 December 2019 (1 page)
31 December 2019	Appointment of Mr Terence Chapa as a director on 20 December 2019 (2 pages)
31 December 2019	Termination of appointment of Thomas Pownall as a director on 20 December 2019 (1 page)
23 August 2019	Registered office address changed from Flat 3, 153 High Street Kent CT9 1JX England to 28 North Drive Great Yarmouth NR30 4EW on 23 August 2019 (1 page)
23 August 2019	Notification of Thomas Pownall as a person with significant control on 2 August 2019 (2 pages)
23 August 2019	Appointment of Mr Thomas Pownall as a director on 2 August 2019 (2 pages)
23 August 2019	Cessation of Spencer Coade as a person with significant control on 2 August 2019 (1 page)
23 August 2019	Termination of appointment of Spencer Coade as a director on 2 August 2019 (1 page)
22 August 2019	Confirmation statement made on 10 August 2019 with updates (5 pages)
20 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
27 September 2018	Director's details changed for Mr Spencer Coade on 27 September 2018 (2 pages)
27 September 2018	Change of details for Mr Spencer Coade as a person with significant control on 27 September 2018 (2 pages)
27 September 2018	Registered office address changed from 37 Launton Road Bicester OX26 6PY England to Flat 3, 153 High Street Kent CT9 1JX on 27 September 2018 (1 page)
20 September 2018	Notification of Spencer Coade as a person with significant control on 12 September 2018 (2 pages)
20 September 2018	Registered office address changed from 66 Bourn View Road Huddersfield HD4 7JZ United Kingdom to 37 Launton Road Bicester OX26 6PY on 20 September 2018 (1 page)
20 September 2018	Cessation of Dipankar De as a person with significant control on 12 September 2018 (1 page)
20 September 2018	Appointment of Mr Spencer Coade as a director on 12 September 2018 (2 pages)
20 September 2018	Termination of appointment of Dipankar De as a director on 12 September 2018 (1 page)
10 August 2018	Confirmation statement made on 10 August 2018 with updates (5 pages)
22 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
14 June 2018	Termination of appointment of Terry Dunne as a director on 29 May 2018 (1 page)
13 June 2018	Registered office address changed from 76 Gossey Lane Birmingham B33 0DS United Kingdom to 66 Bourn View Road Huddersfield HD4 7JZ on 13 June 2018 (1 page)
13 June 2018	Notification of Dipankar De as a person with significant control on 29 May 2018 (2 pages)
13 June 2018	Appointment of Mr Terry Dunne as a director on 5 April 2018 (2 pages)
13 June 2018	Cessation of Terry Dunne as a person with significant control on 29 May 2018 (1 page)
13 June 2018	Notification of Terry Dunne as a person with significant control on 5 April 2018 (2 pages)
13 June 2018	Appointment of Mr Dipankar De as a director on 29 May 2018 (2 pages)
13 June 2018	Cessation of Maxine Joy Somers as a person with significant control on 5 April 2018 (1 page)
13 June 2018	Termination of appointment of Maxine Joy Somers as a director on 5 April 2018 (1 page)
1 December 2017	Termination of appointment of Terence Dunne as a director on 3 October 2017 (1 page)
1 December 2017	Notification of Maxine Joy Somers as a person with significant control on 3 October 2017 (2 pages)
1 December 2017	Cessation of Terence Dunne as a person with significant control on 3 October 2017 (1 page)
1 December 2017	Appointment of Miss Maxine Joy Somers as a director on 3 October 2017 (2 pages)
1 December 2017	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 76 Gossey Lane Birmingham B33 0DS on 1 December 2017 (1 page)
1 November 2017	Confirmation statement made on 15 September 2017 with updates (5 pages)
1 November 2017	Cessation of Perveen Haider as a person with significant control on 1 November 2017 (1 page)
1 November 2017	Notification of Terence Dunne as a person with significant control on 1 November 2017 (2 pages)
1 November 2017	Confirmation statement made on 15 September 2017 with updates (5 pages)
1 November 2017	Cessation of Perveen Haider as a person with significant control on 22 March 2017 (1 page)
1 November 2017	Notification of Terence Dunne as a person with significant control on 22 March 2017 (2 pages)
19 June 2017	Micro company accounts made up to 30 September 2016 (4 pages)
19 June 2017	Micro company accounts made up to 30 September 2016 (4 pages)
21 April 2017	Termination of appointment of Perveen Haider as a director on 22 March 2017 (1 page)
21 April 2017	Appointment of Mr Terence Dunne as a director on 22 March 2017 (2 pages)
21 April 2017	Registered office address changed from 48 Dordans Road Luton LU4 9BS United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 21 April 2017 (1 page)
21 April 2017	Termination of appointment of Perveen Haider as a director on 22 March 2017 (1 page)
21 April 2017	Appointment of Mr Terence Dunne as a director on 22 March 2017 (2 pages)
21 April 2017	Registered office address changed from 48 Dordans Road Luton LU4 9BS United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 21 April 2017 (1 page)
6 October 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
1 September 2016	Appointment of Perveen Haider as a director on 24 August 2016 (2 pages)
1 September 2016	Registered office address changed from 30 Romsey Road Dagenham RM9 6BL United Kingdom to 48 Dordans Road Luton LU4 9BS on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Alexander Shaw as a director on 24 August 2016 (1 page)
1 September 2016	Appointment of Perveen Haider as a director on 24 August 2016 (2 pages)
1 September 2016	Registered office address changed from 30 Romsey Road Dagenham RM9 6BL United Kingdom to 48 Dordans Road Luton LU4 9BS on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Alexander Shaw as a director on 24 August 2016 (1 page)
15 April 2016	Micro company accounts made up to 30 September 2015 (4 pages)
15 April 2016	Micro company accounts made up to 30 September 2015 (4 pages)
6 January 2016	Appointment of Alexander Shaw as a director on 17 December 2015 (2 pages)
6 January 2016	Termination of appointment of Dennis Mccarthy as a director on 17 December 2015 (1 page)
6 January 2016	Registered office address changed from 418 Eastwood Windmill Hill Runcorn WA7 6LJ to 30 Romsey Road Dagenham RM9 6BL on 6 January 2016 (1 page)
6 January 2016	Appointment of Alexander Shaw as a director on 17 December 2015 (2 pages)
6 January 2016	Termination of appointment of Dennis Mccarthy as a director on 17 December 2015 (1 page)
6 January 2016	Registered office address changed from 418 Eastwood Windmill Hill Runcorn WA7 6LJ to 30 Romsey Road Dagenham RM9 6BL on 6 January 2016 (1 page)
29 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (4 pages)
29 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (4 pages)
26 June 2015	Termination of appointment of Sebastian Brezyna as a director on 19 June 2015 (1 page)
26 June 2015	Appointment of Dennis Mccarthy as a director on 19 June 2015 (2 pages)
26 June 2015	Registered office address changed from 1 Neath Road Bristol BS5 9AP United Kingdom to 418 Eastwood Windmill Hill Runcorn WA7 6LJ on 26 June 2015 (1 page)
26 June 2015	Termination of appointment of Sebastian Brezyna as a director on 19 June 2015 (1 page)
26 June 2015	Appointment of Dennis Mccarthy as a director on 19 June 2015 (2 pages)
26 June 2015	Registered office address changed from 1 Neath Road Bristol BS5 9AP United Kingdom to 418 Eastwood Windmill Hill Runcorn WA7 6LJ on 26 June 2015 (1 page)
28 January 2015	Termination of appointment of David Mccormick as a director on 21 January 2015 (1 page)
28 January 2015	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 1 Neath Road Bristol BS5 9AP on 28 January 2015 (1 page)
28 January 2015	Appointment of Sebastian Brezyna as a director on 21 January 2015 (2 pages)
28 January 2015	Termination of appointment of David Mccormick as a director on 21 January 2015 (1 page)
28 January 2015	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 1 Neath Road Bristol BS5 9AP on 28 January 2015 (1 page)
28 January 2015	Appointment of Sebastian Brezyna as a director on 21 January 2015 (2 pages)
10 November 2014	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 10 November 2014 (1 page)
10 November 2014	Termination of appointment of Terence Dunne as a director on 30 October 2014 (1 page)
10 November 2014	Appointment of David Mccormick as a director on 30 October 2014 (2 pages)
10 November 2014	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 10 November 2014 (1 page)
10 November 2014	Termination of appointment of Terence Dunne as a director on 30 October 2014 (1 page)
10 November 2014	Appointment of David Mccormick as a director on 30 October 2014 (2 pages)

Barhill Choice Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact North East Check